1
AURORA ENERGY LIMITED
- 2003-10-06
03241012QUANTUM ENERGY GROUP LIMITED
- 2003-09-23
03241012SPRING WALTER LIMITED - 1996-10-28
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
1999-01-01 ~ 2007-11-05
IIF 7 - Director → ME
2
QUANTUM ENERGY DISTRIBUTION LIMITED
- 2003-09-23
03241002QUANTUM GAS MANAGEMENT LIMITED - 1997-07-03
SHAMOKIN LIMITED - 1996-10-28
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2001-03-15 ~ 2007-11-05
IIF 5 - Director → ME
3
CORONA ENERGY RETAIL 2 LIMITED
- now SC138299AURORA ENERGY RETAIL 2 LIMITED
- 2003-10-03
SC138299VECTOR GAS LIMITED
- 2003-09-23
SC138299HYDRO-ELECTRIC GAS LIMITED - 1993-07-13
DUNWILCO (316) LIMITED - 1993-02-25
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (42 parents)
Officer
2001-03-15 ~ 2007-11-05
IIF 9 - Director → ME
4
SARACEN GAS LIMITED
- 2003-09-23
02746961 Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (41 parents)
Officer
2003-06-30 ~ 2007-11-05
IIF 8 - Director → ME
5
FORTUM ENERGY PLUS LTD
- 2003-09-23
02798334THE GAS LIGHT & COKE CO LTD. - 2001-02-13
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (42 parents)
Officer
2003-06-30 ~ 2007-11-05
IIF 3 - Director → ME
6
CORONA GAS MANAGEMENT LIMITED
- now 02879748AURORA GAS MANAGEMENT LIMITED
- 2003-10-06
02879748QUANTUM ENERGY DERIVATIVES PLC - 1997-07-03
ALBION DAWNAY DAY PLC - 1994-06-29
FORCETRACK PUBLIC LIMITED COMPANY - 1994-03-02
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (32 parents)
Officer
2001-03-15 ~ 2007-11-05
IIF 1 - Director → ME
7
EUROPEAN MARKET ACCESS LIMITED
- 1997-08-14
02865831 Applewood, Watling Lane Thaxted, Dunmow, Essex
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-10-31
Officer
1993-11-01 ~ now
IIF 2 - Director → ME
1993-11-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Goodison Park, Goodison Road, Liverpool
Active Corporate (41 parents, 6 offsprings)
Officer
2023-06-23 ~ 2024-12-18
IIF 16 - Director → ME
9
THE EVERTON LADIES FOOTBALL CLUB LIMITED - 2019-10-01
Goodison Park, Goodison Road, Liverpool, Merseyside
Active Corporate (19 parents)
Officer
2023-11-22 ~ 2024-12-18
IIF 19 - Director → ME
10
EVERTON INVESTMENTS LIMITED
- now 04349739BROOMCO (2790) LIMITED - 2002-01-30
Goodison Park, Liverpool, Merseyside
Active Corporate (21 parents)
Officer
2023-11-22 ~ 2024-12-18
IIF 21 - Director → ME
11
EVERTON FC FINANCE LIMITED - 2021-12-03
Goodison Park, Goodison Road, Liverpool, Merseyside
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2021-06-30
Officer
2023-06-23 ~ 2024-12-18
IIF 18 - Director → ME
12
Goodison Park, Goodison Road, Liverpool, Merseyside, United Kingdom
Active Corporate (14 parents)
Officer
2023-06-23 ~ 2024-12-18
IIF 20 - Director → ME
13
FULCRUM GROUP HOLDINGS LIMITED - 2007-06-18
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-07-08 ~ 2013-05-21
IIF 26 - Director → ME
14
FULCRUM ELECTRICITY ASSETS LIMITED - now
SILVER BLUEBELL LIMITED
- 2017-03-17
08019627 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2012-04-04 ~ 2013-05-21
IIF 13 - Director → ME
15
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-07-08 ~ 2013-05-21
IIF 23 - Director → ME
16
FULCRUM CONNECTIONS LIMITED - 2007-06-18
FIRST CONNECT LIMITED - 2002-07-29
TRANSCO CONNECTIONS LIMITED - 2001-11-01
BG CONNECTIONS LIMITED - 2000-10-13
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (43 parents)
Officer
2010-07-08 ~ 2013-05-21
IIF 25 - Director → ME
17
FULCRUM INFRASTRUCTURE SERVICES LIMITED
06006363 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (27 parents)
Officer
2010-07-08 ~ 2013-05-21
IIF 24 - Director → ME
18
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2010-07-08 ~ 2013-05-21
IIF 22 - Director → ME
19
FULCRUM UTILITY INVESTMENTS LIMITED
FC030007 Ugland House, P O Box 309, Grand Cayman, Cayman Islands
Active Corporate (11 parents)
Officer
2011-01-25 ~ 2013-05-21
IIF 10 - Director → ME
20
FULCRUM UTILITY SERVICES LIMITED
FC030006 Ugland House, P O Box 309, Grand Cayman, Cayman Islands
Active Corporate (16 parents, 16 offsprings)
Officer
2011-01-25 ~ 2013-05-21
IIF 11 - Director → ME
21
GOODISON PARK STADIUM LIMITED
- now 04355318BROOMCO (2773) LIMITED - 2002-02-21
Goodison Park, Goodison Road, Liverpool, Merseyside
Active Corporate (23 parents)
Officer
2023-11-22 ~ 2024-12-18
IIF 17 - Director → ME
22
HILL HOUSE RESIDENTS COMPANY LIMITED
- now 02250900NOBLEPRIME LIMITED
- 1988-06-29
02250900 2 Hill House, Market Hill, Maldon, Essex
Dissolved Corporate (10 parents)
Equity (Company account)
6,217 GBP2023-12-31
Officer
~ 1992-03-10
IIF 27 - Director → ME
23
MACQUARIE CORONA ENERGY HOLDINGS LIMITED
- now 04752472CORONA ENERGY HOLDINGS LIMITED
- 2006-10-19
04752472 Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2003-06-24 ~ 2007-11-05
IIF 4 - Director → ME
24
CORONA POWER MANAGEMENT LIMITED
- 2007-04-05
03425562AURORA POWER MANAGEMENT LIMITED - 2003-10-06
QUANTUM ELECTRIC POWER LIMITED - 2003-09-23
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (30 parents)
Officer
2006-09-15 ~ 2007-11-05
IIF 6 - Director → ME
25
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-04 ~ 2013-05-21
IIF 14 - Director → ME
26
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-04 ~ 2013-05-21
IIF 12 - Director → ME
27
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-04 ~ 2013-05-21
IIF 15 - Director → ME